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Virginia Private Investigators page two
Dale City
Dumfries
AMERICAN SECURITY CO.: John E. Lake: P.O. Box 1136, Dumfries, VA 22026 Phone
703-517-1844 License 101-21708 (MD0 99-240124(VA) Email: train2aim@mail.com
Web site: http://www.traintoaim.com
Specialization: Insurance fraud, personel injury, background/pre-employment,
defense matters, skip tracing, risk management. (8/18/10)
Fairfax
TJ & ASSOCIATES, LLC: Terri Oguz: 4015 Dogberry Ln, Fairfax, VA 22033 Phone 571-234-3481 License VA DC JS ID 11-5413 Email: toguz@tjandassociates.net Web site: http://www.tjandassociates.net Specialization: Corporate & insurance investigations, complex business, environmental insurance, forensic accounting, historical & insurance archaeology. (8/18/10-r)
Franklin
Fredericksburg
R&R BENNETT, LLC: Ralph L. Bennett: 10826 Courthouse Rd, Ste A, Fredericksburg,
VA 22408 Phone 540-710-1636 Fax 540-891-9026 Email: shadowmaker@verizon.net
Website: http://www.rrbennett.org License
11-2669 Specialization: Litigation support & serious Criminal Defense Arson,
Murder, etc. Expert Witness in bloodsplatter & fingerprint matters. Surveillance;
Domestic Relations and Child Custody. Insurance and Estate Fraud matters. Descreet,
Confidential investigation by former law enforcement investigators. (2-2-10-r)
Front Royal
SYSTEMATIC ADVANTAGE, INC: David Vercelletto: 122 West 14th Street, Ste. 95 Front Royal, VA 22630 Phone 540-635-6060 License # 11-6146 Email info@systematicadvantage.com Web site: http://www.systematicadvantage.com Number of Years in Business (5) Specialization: Full-Service Investigations, Background Searches,Insurance,Corporate and Real Estate Archeology. Undercover Surveillance Agents both Couples and Teams .Technical, Scientific, Medical and Technology related matters and cases. Advanced Electronic Security and Video. Technical Surveillance,Countermeasures,Debugging Sweeps and Privacy Protection. (1-26-10)
Green Bay
Hampton
ASSET RECOVERY SERVICES LLC: Edward Youmans: P.O. Box 904747 Hampton, VA 23670 Phone: 917-858-4309 Email: realty.1@live.com Website: http://www.moneyassets4u.com License: 99-222519 Specializations: C.I.C.I,C.M.P.I, C.A.I., C.P.S.B.I, And Judgment Recovery. (3/20/12)
Hayes
JOHN COLEMAN CONSULTING,LLC: John B. Coleman: P.O. Box 1961 Hayes,VA 23072 Phone: 757-645-1384 Email: john@johncolemanconsulting.com Web Site: http://johncolemanconsulting.com Specializations: Computer Forensics, Background Investigations, Missing Persons (2-28-12)
Henrico
Advanced Investigation: Robert Hartnett: 3307 Church Road suite 205, Henrico, Va 23233 Phone 804-929-3070 http://www.advancedvirginia.com Email Adv.investigation@gmail.com Va DCJS 11-6376 Specialization: Criminal Defense / surveillance / Workmans comp ~ Insurance (4/19/11)
BEACON INVESTIGATIONS, LLC: Jack D. Cunningham: P.O. Box 11224, Lynchburg, VA 24506, Phone 434-534-9334 License VA 11-3527 Email: beacon523@aol.com Web site: http://www.virginia-private-investigator-virginia.com Specialization: Domestic, insurance fraud, child custody, civil, video surveillance, (8/18/10-1u)
Manassas
MYERS & MATEO EXECUTIVE SECURITY: Nelson R. Mateo: 9117 Church St, Manassas, VA 20110 Phone 571-921-2966 Email: nelson@mmexecutivesecurity.com Web site: http://www.mmexecutivesecurity.com License 11-6473 Specialization: Background checks, child abuse investigation, criminal investigation, insurance fraud, infidelity investigations, process serving, surveillance & workmen's comp. (1/5/11)
Maurertown
HAINES AGENCY WOODSTOCK BUREAU: Craid Orndorff: 467 Toll House Rd, Maurertown,
VA 22644 Phone 540-335-9428 License VA DCJS 99-245717 Email: haineswoodstock@gmail.com
Web site: http://wwww.shenandoahinvestigations.com
(2/22/11)
Portsmouth
CICCOTTI ENTERPRISES: Charles Ciccotti: 1 High st, Ste 301, Portsmouth, VA 23704 Phone 757-398-1034 License DCJS11-4052 Email: info@ciccottipi.com Web site: http://www.ciccotipi.com Specialization: Domestic, marital, general, infidelity. (10/1/11)
CICCOTTI ENTERPRISES, INC.: Charles E. Ciccotti: 1 High St, Ste 301, Portsmouth, VA 23704 Phone 757-398-1034 Email: charlie@ciccottipi.com Web site: http://www.ciccottipi.com License DCJS #11-4052 Specialization: Family law, accident investigations, backround, computer crime, computer forensics, confidential courier, corporate investigations, crime investigations, workers comp, GPS, hidden assets, missing persons, personal protection specialist, process service, secret shopper services, surveillance. (5/31/11)
Quinton
RED OAK
OUTLAW INVESTIGATIONS, PI: Jerry Jack Outlaw: 4295 Barnesville Highway, Red Oak, VA 23964 Phone 434-735-0692 Email: jj.outlaw@yahoo.com License 116748 Specialization: Criminal & civil investigations, chid & domestic abuse cases. (11/7/11)
Ricmond
Advanced Investigation: Robert Hartnett: 3307 Church Road suite 205, Henrico,
Va 23233 Phone 804-929-3070 http://www.advancedvirginia.com
Email Adv.investigation@gmail.com
Va DCJS 11-6376 Specialization: Criminal Defense / surveillance / Workmans comp
~ Insurance (4/19/11)
Sandston
MORSE INVESTIGATION SERVICES: John A. Morse: 3991 E. Williamsburg Rd, Ste 500 Sandston, VA 23150 Phone 804-212-7123 License 11-4385 Email: john@morsepi.com Web site: http://www.morsepi.com Specialization: Civil, criminal, missing person, probate, custody. (4-1-10)
Stauton
Suffolk
CITY CONFIDENTIAL INVESTIGATIONS: Susan M. Park: 5267 Greenwich Rd, Ste 301-A, Virginia Bch, VA 23462 Phone 757-641-7380 License DCJS 11-5136 Email: cityconfidentialinvestigations@yahoo.com Web site: http://www.cityconfidentialinvestigations.biz Specialization: Private investigation, tracking, process serving, skip trace. (2/22/11)
PINNACLE INVESTIGATIONS, LLC: Steve Stedman: 2925 Beaden Dr, Virginia Beach, VA 23456 Phone 757-343-7304 License 99-243576 Email: sbinvestigate@aol.com Specialization: Process serving, insurancd fraud, workers comp, criminal background checks, employment checks, general investigations. (11/9/10)
LINDA B. SAVAGE: 1301 Mozart Dr, Virginia Bch, VA 23454 Phone 757-427-2998 License DCJS#99237655 Email: savageyankee@hotmail.com Specialization: General private investigation, financial fraud insurance, fraud cheatin spouse/partners, nanny/granny checks. (8/18/10)
TMI INVESTIGATIONS,LLC: Keshia L. Wyche 4237 Grove Cout Virginia Beach,VA 23462
Phone: 757-701-6821 Email: kwyche2002@yahoo.com,
Website: http://www.tmiinvestigations.com
License: 11-7020 Specializations: Domestic Surveillance, Process Serving. (7/17/12)
Winchester
MOHR INVESTIGATIVE SERVICES, INC.: James W. Mohrmann: P.O. Box 3185, Winchester, VA 22604 Phone 540-450-0133 License DCJS 11-3961 Email: jmohrmann@mohrinvestigations.com Web site: http://www.mohrinvestigations.com Specialization: Background investigations, corporate, due dilligence, asset research, tenant screening, judgment enforcement, collections. (10/1/11)
END OF THE TRAIL INVESTIGATIONS LLC. LeeAnn Pyles 842 N. Hayfield Rd.Winchester VA 22603 Phone 540-888-3288 License# 11-4805 Email eotinv@visuallink.com Web site http://wwwendofthetrailinvestigations.com Specialization: Domestics,Workers Compensation and Child Custody. (1-27-10)
GEOSEARCH INVESTIGATIVE SERVICES: Erich P. Junger: 13314 Keystone Dr, Woodbridge, VA 22193 703-881-1556 Email: ejunger@aol.com License 99225644 Specialization: Private investigation, personal protection, death investigation, forensic science. (1-25-10)
Yorktown
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